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Break-up: Celbar GmbH · Capital: €50,000 · Company statute Hrb 2 May 2013 German Trade Register Announcements, Germany (25/04/2013)
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WIKA GmbH,
Trennfurt, Alexander-Wiegand-Straße 30, 63911 Klingenberg-Trennfurt
. The Shareholders' Meeting of February 11, 2013 decided to increase the share capital by EUR 20,000.00 for the purpose of spin-off (limited partnership in WIKA Holding, LP, based in Atlanta/Georgia/United States of America) from the assets of the Celbar GmbH with its registered office in Klingenberg (Amtsgericht Aschaffenburg HRB 8629) and to amend section 3 (share capital) of the Articles of Association. New share capital: EUR 50,000.00. By way of the spin-off pursuant to the division agreement of February 11, 2013 and the resolution of its shareholders' meeting of February 11, 2013 and resolution of the shareholders' meeting of the transferring company of February 11, 2013, the company has acquired parts of the assets (limited share in WIKA Holding, LP with registered office in Atlanta/Georgia/United States of America) from the Celbar GmbH with its registered office in Klingenberg (Amtsgericht Aschaffenburg HRB 8629). Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: WIKA GmbH, Klingenberg a. Main, Germany.